Luna Rossa Properties Limited. net worth, address, company information. Free

Company search

Luna Rossa Properties Limited (number 09900889) is a private limited company incorporated on 2015-12-03 in England. The company can be found at Eliot House, 1469 High Road, London N20 9RT. Luna Rossa Properties Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Luna Rossa Properties Limited
Number	09900889
Date of Incorporation:	December 3, 2015
End of financial year:	31 May
Address:	Eliot House, 1469 High Road, London, N20 9RT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in this particular firm, we can name: Marco S. (in the company from 03 December 2015), Michelle T. (appointment date: 03 December 2015). The Companies House lists 2 persons of significant control, namely: Marco S. has over 1/2 to 3/4 of shares , Michelle T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-10-31
Current Assets	16,728	44,581	23,246	16,854	26,646	53,940	48,415
Fixed Assets	1,253,505	1,253,505	1,253,505	2,261,672	2,261,949	2,261,880	2,262,047
Total Assets Less Current Liabilities	-20,805	276,059	32,652	20,814	8,125	25,008	28,131
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-20,805	-	-	-	-	-	-

People with significant control

Marco S.

1 July 2016

Nature of control:	50,01-75% shares

Michelle T.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, December 2023 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099008890003, created on Fri, 20th Dec 2019 filed on: 7th, January 2020 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 9th Apr 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 9th Apr 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2017 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 7th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Wed, 31st May 2017 filed on: 8th, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Business Centre 120 West Heath Road London NW3 7TU England on Fri, 30th Sep 2016 to Eliot House 1469 High Road London N20 9RT filed on: 30th, September 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 099008890002, created on Fri, 29th Jul 2016 filed on: 29th, July 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 099008890001, created on Tue, 26th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (42 pages)
(AD01) Change of registered address from The Business Centre West Heath Road London NW3 7TU on Fri, 29th Jan 2016 to The Business Centre 120 West Heath Road London NW3 7TU filed on: 29th, January 2016 \| address	Free Download (1 page)
(CH01) On Thu, 3rd Dec 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, December 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Luna Rossa Productions Ltd [0.00 mile]
Smartclick Limited [0.05 mile]
Fenan Al-witri Limited [0.06 mile]
Mongbit Limited [0.09 mile]


The Agency Excellent Entertainment Ltd [0.00 mile]
Adibuild Limited [0.06 mile]
Renmor Properties Limited [0.08 mile]
London Tv Training Limited [0.09 mile]